HEATHPLACE LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5UZ

Company number 03065897
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address 133 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5UZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Audited abridged accounts made up to 31 March 2016; Auditor's resignation; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of HEATHPLACE LIMITED are www.heathplace.co.uk, and www.heathplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Heathplace Limited is a Private Limited Company. The company registration number is 03065897. Heathplace Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Heathplace Limited is 133 High Street Barnet Hertfordshire En5 5uz. . KHANOM, Jivraj Rehana is a Secretary of the company. JIVRAJ, Mehboob is a Director of the company. Secretary SAJU, Rashida Badrudin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SAJU, Moez Badrudin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
KHANOM, Jivraj Rehana
Appointed Date: 07 April 1999
Director
JIVRAJ, Mehboob
Appointed Date: 07 April 1999
72 years old

Resigned Directors

Secretary
SAJU, Rashida Badrudin
Resigned: 23 April 1999
Appointed Date: 01 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 1995
Appointed Date: 09 June 1995
Director
SAJU, Moez Badrudin
Resigned: 12 April 1999
Appointed Date: 01 August 1995
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 1995
Appointed Date: 09 June 1995

HEATHPLACE LIMITED Events

16 Nov 2016
Audited abridged accounts made up to 31 March 2016
27 Jun 2016
Auditor's resignation
22 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
06 Nov 2015
Accounts for a small company made up to 31 March 2015
10 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
...
... and 71 more events
16 Jan 1996
Secretary resigned
16 Jan 1996
Director resigned
05 Dec 1995
Particulars of mortgage/charge
09 Aug 1995
Registered office changed on 09/08/95 from: classic house 174-180 old street london EC1V 9BP
09 Jun 1995
Incorporation

HEATHPLACE LIMITED Charges

18 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Legal charge
Delivered: 28 October 2011
Status: Satisfied on 6 March 2013
Persons entitled: Clydesdale Bank PLC
Description: 12-14 golders green road and 2 and 3 golders way golders…
27 October 2011
Legal charge
Delivered: 28 October 2011
Status: Satisfied on 25 September 2014
Persons entitled: Clydesdale Bank PLC
Description: L/H 131 to 135 (odd) high street barnet see image for full…
10 October 2011
Debenture
Delivered: 11 October 2011
Status: Satisfied on 6 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2003
Debenture containing fixed and floating charges
Delivered: 3 June 2003
Status: Satisfied on 4 November 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 April 1999
Guarantee & debenture
Delivered: 16 April 1999
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: 132-135 high street barnet l/b of barnet. See the mortgage…
6 November 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: 12-14 golders green road and 2/3 golders way; 10 golders…
6 November 1996
Debenture
Delivered: 15 November 1996
Status: Satisfied on 6 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1995
Rent deposit agreement
Delivered: 5 December 1995
Status: Satisfied on 3 October 2014
Persons entitled: Kentucky Fried Chicken (Great Britain) Limited
Description: £57,000 held on a rent deposit account at midland bank PLC…

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